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KERRIDGE LIMITED

Company number 01812184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2010 AD04 Register(s) moved to registered office address
27 May 2010 CERTNM Company name changed adp computer company LIMITED\certificate issued on 27/05/10
  • CONNOT ‐
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Mar 2010 AD01 Registered office address changed from Herongate Charnham Park Hungerford Berks RG17 0YU on 23 March 2010
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 CC04 Statement of company's objects
13 Jan 2010 TM02 Termination of appointment of Adp Secretaries Limited as a secretary
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
21 Jul 2009 363a Return made up to 21/07/09; full list of members
21 Jul 2009 353 Location of register of members
05 May 2009 AA Full accounts made up to 30 June 2008
11 Nov 2008 AA Full accounts made up to 30 June 2007
02 Sep 2008 363s Return made up to 31/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2007 363s Return made up to 31/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 2007 AA Accounts made up to 30 June 2006
28 Mar 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: syward place pyrcroft road chertsey surrey KT16 9JT
23 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
19 Feb 2007 CERTNM Company name changed kerridge computer company limite d\certificate issued on 19/02/07
04 Nov 2006 AA Full accounts made up to 30 June 2005
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
02 Aug 2006 363a Return made up to 31/07/06; full list of members